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3.8. SR 05-15-2006 City of Elk River REQUEST FOR COUNCIL ACTION Agenda Section Meeting Date Consent Ma 15, 2006 Item Description Resolution Appointing Alternate Representatives to the N orthstar Corridor Develo ment Authori Item Number 3.8.* Prepared by oan Schmidt, Ci Clerk Reviewed by Introduction Pat Klaers and Scott Harlicker were alternate representatives to the Northstar Corridor Development Authority (NCDA). At the meeting of May 8, a motion was approved to have a resolution added to this agenda. Discussion N/A Financial Impact N/A Attachments · Resolution Action Requested Council motion approving the attached resolution appointing Mayor Klinzing and Community Development Director Scott Clark as alternate voting representatives for the City of Elk River to the NCDA. Council Action Motion by _ Second by _ Vote Follow Up s: \ Council\] Dan \ Council Issues \NCDA appt.doc RESOLUTION 06-_ A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION APPOINTNG ALTERNATE REPRESENTATIVES FOR THE CITY OF ELK RIVER TO THE NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY WHEREAS, The Northstar Corridor Development Authority (NCDA) is a joint powers board made up of counties, regional railroad authorities, cities, and townships along the corridor; and WHEREAS, The City of Elk River has been involved with and is a member of the NCDA; and WHEREAS, Councilmember Paul Motin is the appointed representative on the NCDA for the city and alternate representation is needed; NOW, THEREFORE, BE IT RESOLVED that the City of Elk River hereby appoints Mayor Stephanie Klinzing and Community Development Director Scott Clark as alternate representatives with voting rights for the City of Elk River on the NCDA. Passed and adopted this 15th day of May 2006. Stephanie Klinzing, Mayor ATTEST: Joan Schmidt, City Clerk s: \Resolutions \2006 Resolutions \ Unapproved\NCDA.doc